Fastgrand Ltd

Company Name	Fastgrand Ltd
Directors	Yoel Deutsch and Benny Hoffman
Company Status	Active
Company Number	03554565
Category	Private Limited Company
Incorporation Date	28 April 1998(26 years ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Yoel Deutsch
Date of Birth	February 1983 (Born 41 years ago)
Nationality	American
Status	Current
Appointed	10 May 2016(18 years after company formation)
Appointment Duration	7 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	140 High Road London N15 6JN

Director Name	Mr Benny Hoffman
Date of Birth	April 1984 (Born 40 years ago)
Nationality	Belgian
Status	Current
Appointed	10 May 2016(18 years after company formation)
Appointment Duration	7 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	140 High Road London N15 6JN

Director Name	Aran Schwartz
Date of Birth	September 1936 (Born 87 years ago)
Nationality	American
Status	Resigned
Appointed	18 May 1998(2 weeks, 6 days after company formation)
Appointment Duration	9 months, 3 weeks (resigned 09 March 1999)
Role	Company Director
Correspondence Address	90 Ross Street Brooklyn New York Usa Foreign

Secretary Name	Mr Alexander Hoffman
Nationality	British
Status	Resigned
Appointed	18 May 1998(2 weeks, 6 days after company formation)
Appointment Duration	9 months, 3 weeks (resigned 09 March 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	87 Osbaldeston Road London N16 6NP

Director Name	Chiam Landau
Date of Birth	June 1969 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	09 March 1999(10 months, 2 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 01 December 2000)
Role	Company Director
Correspondence Address	7 Ashtead Road London E5 9BJ

Secretary Name	Mr Nathan Schwartz
Nationality	British
Status	Resigned
Appointed	09 March 1999(10 months, 2 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 01 December 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	44 Darenth Road London N16 6EJ

Director Name	Mr Nathan Schwartz
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2000(2 years, 7 months after company formation)
Appointment Duration	6 years, 11 months (resigned 23 November 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	44 Darenth Road London N16 6EJ

Secretary Name	Resi Schwartz
Nationality	British
Status	Resigned
Appointed	01 December 2000(2 years, 7 months after company formation)
Appointment Duration	14 years, 2 months (resigned 10 February 2015)
Role	Secretary
Correspondence Address	44 Darenth Road London N16 6EJ

Director Name	Mr Robert Hoffman
Date of Birth	September 1958 (Born 65 years ago)
Nationality	Australian
Status	Resigned
Appointed	27 November 2007(9 years, 7 months after company formation)
Appointment Duration	6 years, 1 month (resigned 30 December 2013)
Role	Company Director
Correspondence Address	7 Durley Road London N16 5JW

Director Name	Mr Yoel Deutsch
Date of Birth	February 1983 (Born 41 years ago)
Nationality	American
Status	Resigned
Appointed	17 December 2013(15 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 25 January 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	115 Craven Park Road London N15 6BL

Director Name	Mr Benny Hoffman
Date of Birth	April 1984 (Born 40 years ago)
Nationality	Belgian
Status	Resigned
Appointed	10 February 2015(16 years, 9 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 25 January 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	115 Craven Park Road London N15 6BL

Secretary Name	Mrs Anna Deutsch
Status	Resigned
Appointed	10 February 2015(16 years, 9 months after company formation)
Appointment Duration	8 years, 4 months (resigned 01 July 2023)
Role	Company Director
Correspondence Address	140 High Road London N15 6JN

Director Name	Mrs Anna Deutsch
Date of Birth	November 1985 (Born 38 years ago)
Nationality	English
Status	Resigned
Appointed	25 January 2016(17 years, 9 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 12 May 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	115 Craven Park Road London N15 6BL

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	28 April 1998(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	28 April 1998(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Contact

Website	www.fastgrand.co.uk
Email address	[email protected]
Telephone	020 88028082
Telephone region	London

Location

Registered Address	140 High Road London N15 6JN
Region	London
Constituency	Tottenham
County	Greater London
Ward	Seven Sisters
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

1 at £1	Yoel Deutsch 100.00% Ordinary

Financials

Year	2014
Net Worth	£4,633
Cash	£135,887
Current Liabilities	£144,028

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	26 October 2024 (6 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	26 January

Returns

Latest Return	16 November 2023 (5 months, 1 week ago)
Next Return Due	30 November 2024 (7 months from now)

Filing History

29 November 2023	Confirmation statement made on 16 November 2023 with no updates (3 pages)
25 October 2023	Total exemption full accounts made up to 31 January 2023 (7 pages)
25 July 2023	Cessation of Anna Deutsch as a person with significant control on 12 July 2023 (1 page)
7 July 2023	Termination of appointment of Anna Deutsch as a secretary on 1 July 2023 (1 page)
7 July 2023	Change of details for Mr Benny Hoffman as a person with significant control on 1 July 2023 (2 pages)
7 July 2023	Change of details for Mr Yoel Deutsch as a person with significant control on 1 July 2023 (2 pages)
7 July 2023	Cessation of Rachel Hoffman as a person with significant control on 1 July 2023 (1 page)
30 November 2022	Confirmation statement made on 16 November 2022 with no updates (3 pages)
30 November 2022	Registered office address changed from 115 Craven Park Road London N15 6BL to 140 High Road London N15 6JN on 30 November 2022 (1 page)
28 July 2022	Total exemption full accounts made up to 31 January 2022 (7 pages)
10 January 2022	Total exemption full accounts made up to 31 January 2021 (10 pages)
1 December 2021	Confirmation statement made on 16 November 2021 with updates (4 pages)
27 October 2021	Previous accounting period shortened from 27 January 2021 to 26 January 2021 (1 page)
27 May 2021	Total exemption full accounts made up to 31 January 2020 (7 pages)
28 January 2021	Current accounting period shortened from 28 January 2020 to 27 January 2020 (1 page)
18 January 2021	Confirmation statement made on 16 November 2020 with updates (4 pages)
1 April 2020	Compulsory strike-off action has been discontinued (1 page)
31 March 2020	First Gazette notice for compulsory strike-off (1 page)
26 March 2020	Total exemption full accounts made up to 31 January 2019 (7 pages)
28 November 2019	Confirmation statement made on 16 November 2019 with updates (4 pages)
29 October 2019	Previous accounting period shortened from 29 January 2019 to 28 January 2019 (1 page)
31 January 2019	Unaudited abridged accounts made up to 31 January 2018 (7 pages)
15 January 2019	Confirmation statement made on 16 November 2018 with updates (4 pages)
30 October 2018	Previous accounting period shortened from 30 January 2018 to 29 January 2018 (1 page)
8 December 2017	Unaudited abridged accounts made up to 31 January 2017 (7 pages)
8 December 2017	Unaudited abridged accounts made up to 31 January 2017 (7 pages)
23 November 2017	Notification of Rachel Hoffman as a person with significant control on 30 November 2016 (2 pages)
23 November 2017	Confirmation statement made on 16 November 2017 with updates (4 pages)
23 November 2017	Notification of Anna Deutsch as a person with significant control on 30 November 2016 (2 pages)
23 November 2017	Confirmation statement made on 16 November 2017 with updates (4 pages)
23 November 2017	Notification of Anna Deutsch as a person with significant control on 30 November 2016 (2 pages)
23 November 2017	Notification of Rachel Hoffman as a person with significant control on 30 November 2016 (2 pages)
22 November 2017	Statement of capital following an allotment of shares on 30 November 2016 GBP 4 (3 pages)
22 November 2017	Statement of capital following an allotment of shares on 30 November 2016 GBP 4 (3 pages)
31 October 2017	Previous accounting period shortened from 31 January 2017 to 30 January 2017 (1 page)
31 October 2017	Previous accounting period shortened from 31 January 2017 to 30 January 2017 (1 page)
19 April 2017	Total exemption small company accounts made up to 31 January 2016 (6 pages)
19 April 2017	Total exemption small company accounts made up to 31 January 2016 (6 pages)
19 January 2017	Previous accounting period shortened from 23 April 2016 to 31 January 2016 (1 page)
19 January 2017	Previous accounting period shortened from 23 April 2016 to 31 January 2016 (1 page)
17 November 2016	Confirmation statement made on 16 November 2016 with updates (6 pages)
17 November 2016	Confirmation statement made on 16 November 2016 with updates (6 pages)
15 November 2016	Statement of capital following an allotment of shares on 1 January 2016 GBP 2 (3 pages)
15 November 2016	Statement of capital following an allotment of shares on 1 January 2016 GBP 2 (3 pages)
21 July 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
21 July 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
12 May 2016	Termination of appointment of Anna Deutsch as a director on 12 May 2016 (1 page)
12 May 2016	Termination of appointment of Anna Deutsch as a director on 12 May 2016 (1 page)
11 May 2016	Appointment of Mr Yoel Deutsch as a director on 10 May 2016 (2 pages)
11 May 2016	Appointment of Mr Yoel Deutsch as a director on 10 May 2016 (2 pages)
10 May 2016	Appointment of Mr Benny Hoffman as a director on 10 May 2016 (2 pages)
10 May 2016	Appointment of Mr Benny Hoffman as a director on 10 May 2016 (2 pages)
21 April 2016	Previous accounting period shortened from 24 April 2015 to 23 April 2015 (1 page)
21 April 2016	Previous accounting period shortened from 24 April 2015 to 23 April 2015 (1 page)
4 February 2016	Annual return made up to 30 December 2015 with a full list of shareholders Statement of capital on 2016-02-04 GBP 1 (5 pages)
4 February 2016	Annual return made up to 30 December 2015 with a full list of shareholders Statement of capital on 2016-02-04 GBP 1 (5 pages)
25 January 2016	Termination of appointment of Yoel Deutsch as a director on 25 January 2016 (1 page)
25 January 2016	Previous accounting period shortened from 25 April 2015 to 24 April 2015 (1 page)
25 January 2016	Previous accounting period shortened from 25 April 2015 to 24 April 2015 (1 page)
25 January 2016	Termination of appointment of Benny Hoffman as a director on 25 January 2016 (1 page)
25 January 2016	Termination of appointment of Yoel Deutsch as a director on 25 January 2016 (1 page)
25 January 2016	Termination of appointment of Benny Hoffman as a director on 25 January 2016 (1 page)
25 January 2016	Appointment of Mrs Anna Deutsch as a director on 25 January 2016 (2 pages)
25 January 2016	Appointment of Mrs Anna Deutsch as a director on 25 January 2016 (2 pages)
24 March 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
24 March 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
10 February 2015	Appointment of Mrs Anna Deutsch as a secretary on 10 February 2015 (2 pages)
10 February 2015	Termination of appointment of Resi Schwartz as a secretary on 10 February 2015 (1 page)
10 February 2015	Appointment of Mr Benny Hoffman as a director on 10 February 2015 (2 pages)
10 February 2015	Appointment of Mr Benny Hoffman as a director on 10 February 2015 (2 pages)
10 February 2015	Appointment of Mrs Anna Deutsch as a secretary on 10 February 2015 (2 pages)
10 February 2015	Termination of appointment of Resi Schwartz as a secretary on 10 February 2015 (1 page)
26 January 2015	Previous accounting period shortened from 26 April 2014 to 25 April 2014 (1 page)
26 January 2015	Previous accounting period shortened from 26 April 2014 to 25 April 2014 (1 page)
22 January 2015	Annual return made up to 30 December 2014 with a full list of shareholders Statement of capital on 2015-01-22 GBP 1 (4 pages)
22 January 2015	Annual return made up to 30 December 2014 with a full list of shareholders Statement of capital on 2015-01-22 GBP 1 (4 pages)
29 October 2014	Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 1 (4 pages)
29 October 2014	Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 1 (4 pages)
31 December 2013	Annual return made up to 30 December 2013 with a full list of shareholders Statement of capital on 2013-12-31 GBP 1 (5 pages)
31 December 2013	Annual return made up to 30 December 2013 with a full list of shareholders Statement of capital on 2013-12-31 GBP 1 (5 pages)
30 December 2013	Termination of appointment of Robert Hoffman as a director (1 page)
30 December 2013	Termination of appointment of Robert Hoffman as a director (1 page)
19 December 2013	Appointment of Mr Yoel Deutsch as a director (2 pages)
19 December 2013	Appointment of Mr Yoel Deutsch as a director (2 pages)
3 December 2013	Total exemption small company accounts made up to 30 April 2013 (6 pages)
3 December 2013	Total exemption small company accounts made up to 30 April 2013 (6 pages)
10 May 2013	Annual return made up to 28 April 2013 with a full list of shareholders (4 pages)
10 May 2013	Annual return made up to 28 April 2013 with a full list of shareholders (4 pages)
26 April 2013	Total exemption small company accounts made up to 30 April 2012 (7 pages)
26 April 2013	Total exemption small company accounts made up to 30 April 2012 (7 pages)
21 April 2013	Previous accounting period shortened from 27 April 2012 to 26 April 2012 (1 page)
21 April 2013	Previous accounting period shortened from 27 April 2012 to 26 April 2012 (1 page)
21 January 2013	Previous accounting period shortened from 28 April 2012 to 27 April 2012 (1 page)
21 January 2013	Previous accounting period shortened from 28 April 2012 to 27 April 2012 (1 page)
16 July 2012	Annual return made up to 28 April 2012 with a full list of shareholders (4 pages)
16 July 2012	Annual return made up to 28 April 2012 with a full list of shareholders (4 pages)
27 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
27 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
30 August 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
30 August 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
27 May 2011	Annual return made up to 28 April 2011 with a full list of shareholders (4 pages)
27 May 2011	Annual return made up to 28 April 2011 with a full list of shareholders (4 pages)
28 January 2011	Previous accounting period shortened from 29 April 2010 to 28 April 2010 (1 page)
28 January 2011	Previous accounting period shortened from 29 April 2010 to 28 April 2010 (1 page)
18 August 2010	Annual return made up to 28 April 2010 with a full list of shareholders (4 pages)
18 August 2010	Annual return made up to 28 April 2010 with a full list of shareholders (4 pages)
13 August 2010	Appointment of Mr Robert Hoffman as a director (2 pages)
13 August 2010	Appointment of Mr Robert Hoffman as a director (2 pages)
10 June 2010	Termination of appointment of Nathan Schwartz as a director (1 page)
10 June 2010	Termination of appointment of Nathan Schwartz as a director (1 page)
29 April 2010	Total exemption small company accounts made up to 30 April 2009 (7 pages)
29 April 2010	Total exemption small company accounts made up to 30 April 2009 (7 pages)
29 January 2010	Previous accounting period shortened from 30 April 2009 to 29 April 2009 (1 page)
29 January 2010	Previous accounting period shortened from 30 April 2009 to 29 April 2009 (1 page)
28 August 2009	Compulsory strike-off action has been discontinued (1 page)
28 August 2009	Compulsory strike-off action has been discontinued (1 page)
27 August 2009	Return made up to 28/04/09; full list of members (3 pages)
27 August 2009	Return made up to 28/04/09; full list of members (3 pages)
25 August 2009	First Gazette notice for compulsory strike-off (1 page)
25 August 2009	First Gazette notice for compulsory strike-off (1 page)
3 March 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
3 March 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
30 June 2008	Return made up to 28/04/08; full list of members (3 pages)
30 June 2008	Return made up to 28/04/08; full list of members (3 pages)
21 December 2007	Total exemption small company accounts made up to 30 April 2007 (6 pages)
21 December 2007	Total exemption small company accounts made up to 30 April 2007 (6 pages)
20 June 2007	Return made up to 28/04/07; full list of members (2 pages)
20 June 2007	Return made up to 28/04/07; full list of members (2 pages)
12 March 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
12 March 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
14 June 2006	Return made up to 28/04/06; full list of members (2 pages)
14 June 2006	Return made up to 28/04/06; full list of members (2 pages)
3 March 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
3 March 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
5 July 2005	Return made up to 28/04/05; no change of members (2 pages)
5 July 2005	Return made up to 28/04/05; no change of members (2 pages)
3 March 2005	Total exemption small company accounts made up to 30 April 2004 (5 pages)
3 March 2005	Total exemption small company accounts made up to 30 April 2004 (5 pages)
5 July 2004	Return made up to 28/04/04; full list of members (6 pages)
5 July 2004	Return made up to 28/04/04; full list of members (6 pages)
2 March 2004	Total exemption small company accounts made up to 30 April 2003 (5 pages)
2 March 2004	Total exemption small company accounts made up to 30 April 2003 (5 pages)
4 June 2003	Return made up to 28/04/03; full list of members (6 pages)
4 June 2003	Return made up to 28/04/03; full list of members (6 pages)
27 February 2003	Total exemption small company accounts made up to 30 April 2002 (5 pages)
27 February 2003	Total exemption small company accounts made up to 30 April 2002 (5 pages)
1 May 2002	Return made up to 28/04/02; full list of members (6 pages)
1 May 2002	Return made up to 28/04/02; full list of members (6 pages)
26 February 2002	Total exemption small company accounts made up to 30 April 2001 (5 pages)
26 February 2002	Total exemption small company accounts made up to 30 April 2001 (5 pages)
22 May 2001	Return made up to 28/04/01; full list of members (6 pages)
22 May 2001	Return made up to 28/04/01; full list of members (6 pages)
14 February 2001	Director resigned (1 page)
14 February 2001	New secretary appointed (2 pages)
14 February 2001	Secretary resigned (1 page)
14 February 2001	New director appointed (2 pages)
14 February 2001	Secretary resigned (1 page)
14 February 2001	New director appointed (2 pages)
14 February 2001	Director resigned (1 page)
14 February 2001	New secretary appointed (2 pages)
14 November 2000	Accounts for a small company made up to 30 April 2000 (5 pages)
14 November 2000	Accounts for a small company made up to 30 April 2000 (5 pages)
12 June 2000	Return made up to 28/04/00; full list of members (6 pages)
12 June 2000	Return made up to 28/04/00; full list of members (6 pages)
23 February 2000	Accounts for a small company made up to 30 April 1999 (5 pages)
23 February 2000	Accounts for a small company made up to 30 April 1999 (5 pages)
25 May 1999	Return made up to 28/04/99; full list of members (6 pages)
25 May 1999	Return made up to 28/04/99; full list of members (6 pages)
21 April 1999	Secretary resigned (1 page)
21 April 1999	New director appointed (2 pages)
21 April 1999	New secretary appointed (2 pages)
21 April 1999	Director resigned (1 page)
21 April 1999	Secretary resigned (1 page)
21 April 1999	New secretary appointed (2 pages)
21 April 1999	New director appointed (2 pages)
21 April 1999	Director resigned (1 page)
27 May 1998	Registered office changed on 27/05/98 from: venitt & greaves 115 craven park road london N15 6BL (1 page)
27 May 1998	New secretary appointed (2 pages)
27 May 1998	New secretary appointed (2 pages)
27 May 1998	New director appointed (2 pages)
27 May 1998	New director appointed (2 pages)
27 May 1998	Registered office changed on 27/05/98 from: venitt & greaves 115 craven park road london N15 6BL (1 page)
15 May 1998	Secretary resigned (1 page)
15 May 1998	Director resigned (1 page)
15 May 1998	Registered office changed on 15/05/98 from: 39A leicester road salford manchester M7 4AS (1 page)
15 May 1998	Registered office changed on 15/05/98 from: 39A leicester road salford manchester M7 4AS (1 page)
15 May 1998	Director resigned (1 page)
15 May 1998	Secretary resigned (1 page)
28 April 1998	Incorporation (14 pages)
28 April 1998	Incorporation (14 pages)

Fastgrand Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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